In-business Risk and Controls Analyst - Belfast, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

Belfast, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Overview of Citi
Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide.

We provide consumers, corporations, governments, and institutions with a broad range of financialproducts and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.

We enable clients to achieve their strategic financial objectives by providing them with cutting-edgeideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.

Citi Belfast is one of the largest employers in Northern Ireland with a diverse and talented team of over 3000 people from over 40 different nationalities across our four Belfast offices.

We are the only global investment bank operating in Northern Ireland.

Every day, our local experts interact with global teams in over 100 countries developing and supporting next-generation technology solutions for the enterprise and delivering critical servicesto the bank and its customers, to make sure we are a stronger and safer organization for our clients.

You will have a truly global reach, which will provide you with new experiences and development opportunities right here in Belfast's iconic Titanic Quarter.

Team/Function Overview

The Business Risk and Controls Analyst is a developing professional role that deals with most duties independently and has some latitude to solve complex problems.

The role integrates in-depth specialty area knowledge with a solid understanding of industrystandards and practices.

It requires a good understanding of how the team and area integrate with others in accomplishing the objectives of the sub-function/ job family.

Analytical thinking and knowledge of data analysis tools and methodologies are also key to success in this role. It requires attention to detail and sound judgments and recommendations based on the analysis of factual information. The role typically involveshandling variable issues with potentially broader business impacts.
The role may involve moderate but direct impact through close contact with the businesses' core activities.

The quality and timeliness of the service provided by this role will affect the effectiveness of the Global Legal Control team and other closely relatedteams.

Role / Position Overview:

Supports activities related to legal risk/controls
Coverage of Managers Control Assessment (MCA) oversight for the EMEA and APAC regions, including managing and coordinating Quarterly and Annual Risk Assessments
Assist with coordinating and consolidating corrective action plans to bring resolution of issues owned by the Global Legal
Controls team
Ensure all MCA related activities are in compliance with the Enterprise Risk Management Framework/Policy, Operational Risk Policy, Standards and Procedures.
Assist with leading adhoc projects and initiatives to ensure successful and timely completion.
Assist with review of Policies, Standards, Procedures for proposed enhancements.
Assist with Internal Audit and Regulatory requests/reviews.
Provide training, reporting, and support for the Legal department on the MCA process, as needed.
Assist with any MCA transformation efforts within the Legal department.
Performs varied work requests from multiple sources that may be complex in character and have tight deadlines
Responsible for tasks associated with programs and projects
Provides analysis of matters in support of resolution of situations or to formulate an approach
Liaises with other control and functional businesses in support of project initiatives
Works closely with the team's manager to complete tasks assigned

Development Value:

Exposure to a wide range of operational risk management activities in a global financial services environment
Develop a detailed understanding of Citi control processes and methodologies, global data privacy requirements, and to the operations of a Global Legal Organisation
Exposure to corporate strategic initiatives and change programs.
Drive process improvements, working in partnership with a global team
Participation in projects with high level of visibility to all levels of management

Knowledge/Experience:

Relevant experience
Experience working in corporate legal department, law firm, financial services, consulting, technology firm or related industry, preferred but not required
Knowledge and understanding of the financial services industry

Skills:

Proficiency with MS Office products
Good interpersonal, verbal and written skills, with the ability to present to and influence senior management
Strong work ethic
Analytical approach with an eye for detail and emphasis on accuracy
Understanding of project management methodologies

Qualifications:

Bachelors/University degree or equivalent experience

Competencies:

Must have excellent organizational skills, attention to detail, exceptional verbal communication and listening skills
Selfstarter. Consistently high standard of work. Timely and accurate delivery
Ability to manage multiple tasks, prioritise and escalate
Ability to meet tight deadlines
Flexibility to adapt to changing demands and priorities

What we Offer
We work hard to have a positive financial and social impact on the communities we serve.

In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.

We'll provide you with the resources to meet yourunique needs, empow